AZIJA KAPITAL A, TOO
Construction of residential buildings
BIN 060640009302No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIJA KAPITAL A" |
Name in Kazakh | "АЗИЯ КАПИТАЛ А" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZIJA KAPITAL A" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.01.2022 |
Address | Almaty Q., Turkisib Aydan, Street Staroelevatorskaya, 17, Apt 18 |
Registration date | 02.06.2006 · 20 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | <= 5 pers. |
Last re-registration date | 26.01.2022 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Staroelevatorskaya, 17
Locality
Almaty
About TOO «AZIJA KAPITAL A» — BIN 060640009302
Last registry change: 26.01.2022
AZIJA KAPITAL A, TOO was registered on 02.06.2006.
llp «AZIJA KAPITAL A»: registration details and status
llp «AZIJA KAPITAL A» (BIN 060640009302) has the status “Ликвидация”; dissolution date — 26.01.2022. Registered address — Almaty Q., Turkisib Aydan, Street Staroelevatorskaya, 17, Apt 18, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «AZIJA KAPITAL A»
The head of TOO «AZIJA KAPITAL A» is Bajmbetova Anel' Erzhanovna.
Verification of TOO «AZIJA KAPITAL A» in official registries of the Republic of Kazakhstan
AZIJA KAPITAL A, TOO appears in 1 court case (as defendant — 1, most recent date — 21.10.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «AZIJA KAPITAL A» are available in the full Statsnet report. All the data to verify TOO «AZIJA KAPITAL A» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.